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CARDINAL HC LTD (05763564)

CARDINAL HC LTD (05763564) is an active UK company. incorporated on 30 March 2006. with registered office in Egham. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. CARDINAL HC LTD has been registered for 20 years. Current directors include JEEBUN, Sheth, JEEBUN, Zainah.

Company Number
05763564
Status
active
Type
ltd
Incorporated
30 March 2006
Age
20 years
Address
Paramount House Business Centre, Egham, TW20 8RX
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
JEEBUN, Sheth, JEEBUN, Zainah
SIC Codes
87100

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Introduction
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CARDINAL HC LTD

CARDINAL HC LTD is an active company incorporated on 30 March 2006 with the registered office located in Egham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CARDINAL HC LTD was registered 20 years ago.(SIC: 87100)

Status

active

Active since 20 years ago

Company No

05763564

LTD Company

Age

20 Years

Incorporated 30 March 2006

Size

N/A

Accounts

ARD: 24/12

Overdue

10 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 24 March 2026
Period: 1 January 2024 - 24 December 2024

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

ASTER HEALTHCARE LTD.
From: 20 December 2006To: 15 May 2023
ASTER (UK) LIMITED
From: 30 March 2006To: 20 December 2006
Contact
Address

Paramount House Business Centre 1 Delta Way Egham, TW20 8RX,

Previous Addresses

Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF England
From: 11 November 2024To: 16 June 2025
Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT England
From: 18 May 2023To: 11 November 2024
Image Court 328-334 Moseley Road Surrey KT12 3LT United Kingdom
From: 20 December 2017To: 18 May 2023
Aster Healthcare Ltd 2 Lyon Road Walton-on-Thames Surrey KT12 3PU England
From: 15 January 2016To: 20 December 2017
Aster Healthcare Ltd Claremont House 34 Molesey Road Hersham Walton on Thames KT12 4RQ
From: 30 March 2006To: 15 January 2016
Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Mar 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

JEEBUN, Zainah

Active
1 Delta Way, EghamTW20 8RX
Secretary
Appointed 30 Mar 2006

JEEBUN, Sheth

Active
1 Delta Way, EghamTW20 8RX
Born June 1961
Director
Appointed 30 Mar 2006

JEEBUN, Zainah

Active
34 Molesey Road, HershamKT12 4RQ
Born September 1961
Director
Appointed 30 Mar 2006

Persons with significant control

1

Mr Sheth Jeebun

Active
1 Delta Way, EghamTW20 8RX
Born June 1961

Nature of Control

Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

72

Change Account Reference Date Company Current Shortened
24 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 May 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 May 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
24 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
30 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
9 October 2018
AAAnnual Accounts
Accounts With Accounts Type Group
24 August 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 May 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Gazette Notice Compulsory
15 May 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
20 December 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Group
21 December 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Medium
19 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 October 2009
AA01Change of Accounting Reference Date
Legacy
8 September 2009
287Change of Registered Office
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Small
12 January 2009
AAAnnual Accounts
Legacy
17 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 2006
225Change of Accounting Reference Date
Legacy
17 November 2006
395Particulars of Mortgage or Charge
Incorporation Company
30 March 2006
NEWINCIncorporation